H19 LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 08660730
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of H19 LIMITED are www.h19.co.uk, and www.h19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. H19 Limited is a Private Limited Company. The company registration number is 08660730. H19 Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of H19 Limited is Galla House 695 High Road North Finchley London N12 0bt. . DOUGLAS, Anthony Michael Franco De Sousa is a Director of the company. HERNANDEZ GALLARDO, Christian is a Director of the company. ROSA, Pedro Carvalho Ribeiro Trinte is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DOUGLAS, Anthony Michael Franco De Sousa
Appointed Date: 22 August 2013
44 years old
Director
HERNANDEZ GALLARDO, Christian
Appointed Date: 06 May 2014
50 years old
Director
ROSA, Pedro Carvalho Ribeiro Trinte
Appointed Date: 06 May 2014
47 years old

Persons With Significant Control

Mr Anthony Douglas
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

H19 LIMITED Events

16 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
01 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 1 more events
26 Apr 2015
Registered office address changed from 4 - 5 Bonhill Street London EC2A 4BX to Galla House 695 High Road North Finchley London N12 0BT on 26 April 2015
27 Nov 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
18 Jul 2014
Appointment of Christian Hernandez Gallardo as a director on 6 May 2014
18 Jul 2014
Appointment of Pedro Carvalho Ribeiro Trinte Rosa as a director on 6 May 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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